BARBER OF SHEFFIELD LIMITED

Overview

Company Name	BARBER OF SHEFFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03686945
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARBER OF SHEFFIELD LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BARBER OF SHEFFIELD LIMITED located?

Registered Office Address	Unit 25 Shortwood Court, Shortwood Business Park Dearne Valley Parkway S74 9LH Barnsley South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BARBER OF SHEFFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BARBER OF SHEFFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for BARBER OF SHEFFIELD LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2025

Confirmation statement made on Feb 08, 2025 with no updates

3 pages

CS01

Jan 06, 2025

Accounts for a medium company made up to Dec 31, 2023

28 pages

Feb 09, 2024

Confirmation statement made on Feb 08, 2024 with updates

4 pages

CS01

Oct 11, 2023

Full accounts made up to Dec 31, 2022

27 pages

Sep 19, 2023

Statement of capital following an allotment of shares on May 19, 2023

Capital: GBP 103

3 pages

SH01

Apr 18, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 12, 2023

Statement of capital following an allotment of shares on Jan 06, 2023

Capital: GBP 102

3 pages

SH01

Mar 06, 2023

Second filing of a statement of capital following an allotment of shares on May 24, 2022

Capital: GBP 101

4 pages

RP04SH01

Feb 22, 2023

Confirmation statement made on Feb 08, 2023 with updates

4 pages

CS01

Nov 02, 2022

Full accounts made up to Dec 31, 2021

28 pages

Jun 10, 2022

Statement of capital following an allotment of shares on May 24, 2022

Capital: GBP 101

3 pages

SH01

Annotations
Date	Annotation
Mar 06, 2023	Clarification A second filed SH01 was registered on 06/03/2023

Feb 22, 2022

Confirmation statement made on Feb 08, 2022 with updates

4 pages

CS01

Feb 22, 2022

Cessation of Barber of Sheffield (Holdings) Limited as a person with significant control on Sep 21, 2021

1 pages

PSC07

Feb 21, 2022

Notification of Blade Acquisition Limited as a person with significant control on Sep 21, 2021

2 pages

PSC02

Sep 21, 2021

Full accounts made up to Dec 31, 2020

29 pages

Mar 15, 2021

Full accounts made up to Dec 31, 2019

31 pages

Feb 12, 2021

Confirmation statement made on Feb 08, 2021 with no updates

3 pages

CS01

Feb 21, 2020

legacy

7 pages

RP04CS01

Feb 10, 2020

Confirmation statement made on Feb 08, 2020 with no updates

3 pages

CS01

Sep 24, 2019

Full accounts made up to Dec 31, 2018

26 pages

Jul 24, 2019

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

1 pages

AD03

Jul 24, 2019

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

1 pages

AD02

Jul 08, 2019

Full accounts made up to Sep 30, 2018

25 pages

Mar 26, 2019

Director's details changed for Mr Richard James Boston on Nov 01, 2014

2 pages

CH01

Feb 14, 2019

Confirmation statement made on Feb 08, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of BARBER OF SHEFFIELD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Dec 05, 2018

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

BOSTON, Richard James

Feb 10, 2014

Director

Shortwood Court, Shortwood Business Park

Dearne Valley Parkway

S74 9LH Barnsley

Unit 25

South Yorkshire

England

United Kingdom

British

1978-8

None

210086890001

BURNS, Craig

Sep 15, 2014

Director

Shortwood Court, Shortwood Business Park

Dearne Valley Parkway

S74 9LH Barnsley

Unit 25

South Yorkshire

England

British

1975-12

Finance Director

192990480001

BURNS, Craig

Jan 14, 2015

Dec 05, 2018

Secretary

Shortwood Court, Shortwood Business Park

Dearne Valley Parkway

S74 9LH Barnsley

Unit 25

South Yorkshire

England

194151520001

CRANE, Stephanie Barbara

Dec 22, 1998

Jan 14, 2015

Secretary

Unit 12 Churchill Way

Chapeltown

S35 2PY Sheffield

S Yorks

British

Sales Manager

61873130002

HARRISON, Irene Lesley

Dec 22, 1998

Nominee Secretary

Fy Mwthin

22 Merthyr Road Tongwynlais

CF15 7LH Cardiff

South Glamorgan

British

900003790001

CRANE, Christopher Anthony

Dec 22, 1998

Oct 20, 2016

Director

Shortwood Court, Shortwood Business Park

Dearne Valley Parkway

S74 9LH Barnsley

Unit 25

South Yorkshire

England

United Kingdom

British

1957-12

Accountant

37144330003

CRANE, Stephanie Barbara

Dec 22, 1998

Oct 20, 2016

Director

Shortwood Court, Shortwood Business Park

Dearne Valley Parkway

S74 9LH Barnsley

Unit 25

South Yorkshire

England

United Kingdom

British

1959-11

Sales Manager

61873130003

DODD, Andrew Graham

Mar 02, 2012

Jun 26, 2013

Director

Daresbury Park

Daresbury

WA4 4BS Warrington

7700

United Kingdom

England

British

1973-12

Chartered Accountant

141350250001

THOMAS, Wayne Leslie

Mar 28, 2012

Oct 20, 2016

Director

Preston Technology Centre, Marsh Lane

PR1 8UQ Preston

Ev Group

United Kingdom

England

British

1969-2

Chartered Accountant

128549760001

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Dec 22, 1998

Nominee Director

Crown House

64 Whitchurch Road

CF14 3LX Cardiff

900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARBER OF SHEFFIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blade Acquisition Limited

Sep 21, 2021

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11694220

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barber Of Sheffield (Holdings) Limited

Oct 20, 2016

Shortwood Business Park

Dearne Valley Parkway

S74 9LH Barnsley

Unit 25 Shortwood Court

South Yorkshire

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8000716

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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